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Mr. Heaukulani asked if Mr. Masuda, Deputy Corporation Counsel, asked the question regarding the <br /> "Sunset for this Committee or the number of people qualified" at the last Pension Board Meeting and <br /> whether the comment was made before or after the meeting was adjourned. Mr. Hamamoto replied that <br /> the comment was made in a"humble" discussion after the adjournment, as there was no "hard" number <br /> or"hard"date. <br /> Mr. Heaukulani moved to approve the revised minutes of May 28, 2013. Seconded by Ms. Ikeda. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto—5. <br /> NEW BUSINESS: <br /> 1. Chair Hamamoto proceeded with the Election of Officers for December 2013 —November 2014 <br /> for Chair and Vice-Chair. Mr. Heaukulani asked if the same member could serve a consecutive <br /> term. Ms. Garson stated that indeed they could. <br /> Mr. Heaukulani made a motion to nominate Ms. Ikeda as Vice-Chair of the Pension Board for an <br /> additional year. Ms. Sumera made a motion to accept Ms. Ikeda's nomination. Seconded by <br /> Ms. Waugh. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto—5. <br /> Ms. Ikeda made a motion to nominate Mr. Hamamoto as Chair of the Pension Board for an <br /> additional year. Ms. Sumera made a motion to accept Mr. Hamamoto's nomination. Seconded <br /> by Ms. Waugh. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto—5. <br /> Mr. Heaukulani made a motion to close the nominations. Seconded by Ms. Sumera. <br /> The proposed slate of officers for the Pension Board's December 2013 —November 2014 are as <br /> follows: Jerry Hamamoto, Chair, and Florence Ikeda, Vice-Chair. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto—5. <br /> 2. The "Hawai`i County Pensioners 2013" statistical listing from the Accounts Division of the <br /> Finance Department was distributed to all Board Members and staff consisting of 24 remaining <br /> pensioners (see attached). <br /> Page 2 <br />